HIGH🕐 Timing AnomalyID-0513
Unusual timing: 100% off-hours activity
|Mar 8
Severity Score
7.0–8.9
Detection Type
🕐
Timing Anomaly
Trade Value
$3.1K
flagged amount
Wallet
0x63d4...a2f1
Vivid-Macrofauna
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "Vivid-Macrofauna" has 5 trades during off-hours (1-7AM UTC / weekends) worth $3136. 0 deep-night trades, 3 burst trades. This pattern may indicate time-zone-advantaged information access.
Alert Context
Market
Cross-market pattern — affects multiple markets
Wallet
“Vivid-Macrofauna”
0x63d43bbb87f85af03b8f2f9e2fad7b54334fa2f1
Detection Data
Burst Trades
3
Total Trades
5
Off Hours Ratio
1.00x
Weekend Trades
5
Off Hours Trades
5.0h
Off Hours Volume
$3.1K
Deep Night Trades
0
Filtered reason
below_80_threshold
Off Hours Markets
4.0h
Pattern confidence
0.95
About This Detection Type
🕐
Timing Anomaly
Trade timing correlates suspiciously with external events or follows patterns inconsistent with organic market activity.